BP INTERNATIONAL LIMITED filing history - Find and update company information

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BP INTERNATIONAL LIMITED

Company number 00542515

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
29 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	View PDF Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
20 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
27 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 December 2010 GBP 22,167,561,114	View PDF Statement of capital following an allotment of shares on 29 December 2010 GBP 22,167,561,114 - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	TM01	Termination of appointment of Anthony Hayward as a director	View PDF Termination of appointment of Anthony Hayward as a director - link opens in a new window - 1 page (1 page)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
05 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	View PDF Termination of appointment of Yasin Ali as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 36 pages (36 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	View PDF Termination of appointment of Christopher Eng as a secretary - link opens in a new window - 1 page (1 page)
04 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	View PDF Appointment of Sunbury Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	TM02	Termination of appointment of Andrea Thomas as a secretary	View PDF Termination of appointment of Andrea Thomas as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2009	CH01	Director's details changed for Dr Byron Elmer Grote on 1 October 2009	View PDF Director's details changed for Dr Byron Elmer Grote on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Debasish Sanyal on 1 October 2009	View PDF Director's details changed for Debasish Sanyal on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH03	Secretary's details changed for Andrea Margaret Thomas on 1 October 2009	View PDF Secretary's details changed for Andrea Margaret Thomas on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	View PDF Appointment of Mr Roger Christopher Harrington as a director - link opens in a new window - 2 pages (2 pages)

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